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Autolink Cars Limited

Type: NZ Limited Company (Ltd)
9429039023117
NZBN
534234
Company Number
Registered
Company Status
Current address
11 Park Ave
Takapuna New Zealand
Registered address used since 07 Apr 2005
428 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Physical address used since 18 Mar 2015

Autolink Cars Limited, a registered company, was launched on 05 Mar 1992. 9429039023117 is the number it was issued. This company has been managed by 3 directors: Henry Philipp Schmidt - an active director whose contract started on 31 Mar 1992,
Dianne Roselyn Schmidt - an inactive director whose contract started on 06 Dec 1992 and was terminated on 01 Jun 2003,
Roger David Millar - an inactive director whose contract started on 31 Mar 1992 and was terminated on 16 Dec 1992.
Last updated on 20 Jun 2019, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 428 Great North Road, Grey Lynn, Auckland, 1021 (physical address),
11 Park Ave, Takapuna (registered address).
Autolink Cars Limited had been using 300 Great North Road, Grey Lynn, Auckland as their physical address until 18 Mar 2015.
More names for the company, as we established at BizDb, included: from 05 Mar 1992 to 06 Apr 1993 they were named Carlinka Projects Limited.
One entity controls all company shares (exactly 150000 shares) - Henry Schmidt - located at 1021, Takapuna, Auckland.

Addresses

Previous addresses

Address #1: 300 Great North Road, Grey Lynn, Auckland New Zealand

Physical address used from 20 Jul 2006 to 18 Mar 2015

Address #2: 18 Scott Road, Hobsonville, Auckland

Registered address used from 12 Apr 2002 to 07 Apr 2005

Address #3: 1 Brisbane Street, Grey Lynn, Auckland

Physical address used from 08 Apr 2002 to 20 Jul 2006

Address #4: 1 Brisbane Street, Grey Lynn, Auckland

Physical address used from 27 Aug 2001 to 27 Aug 2001

Address #5: 318 Mt Eden Road, Mt Eden, Auckland

Physical address used from 27 Aug 2001 to 08 Apr 2002

Address #6: 3 Main Highway, Ellerslie

Registered address used from 28 Aug 1998 to 12 Apr 2002

Address #7: 3 Main Highway, Ellerslie

Physical address used from 28 Aug 1998 to 27 Aug 2001

Address #8: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 11 Nov 1993 to 28 Aug 1998

Address #9: -

Registered address used from 05 Mar 1992 to 11 Nov 1993

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: March

Annual return last filed: 06 Mar 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150000
Individual Henry Philip Schmidt Takapuna
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Diane Roselyn Schmidt Hobsonville
Auckland
Directors

Henry Philipp Schmidt - Director

Appointment date: 31 Mar 1992

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 31 Mar 2005


Dianne Roselyn Schmidt - Director (Inactive)

Appointment date: 06 Dec 1992

Termination date: 01 Jun 2003

Address: Hobsonville, Auckland,

Address used since 06 Dec 1992


Roger David Millar - Director (Inactive)

Appointment date: 31 Mar 1992

Termination date: 16 Dec 1992

Address: Mt Eden,

Address used since 31 Mar 1992

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